Advanced company searchLink opens in new window

COBACO LIMITED

Company number 05619753

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2011 CH01 Director's details changed for Robert Nicholas Ball on 1 January 2010
12 Jan 2011 CH01 Director's details changed for Glenn Charles Cooper on 1 October 2010
28 Sep 2010 TM02 Termination of appointment of Christopher Wood as a secretary
07 Apr 2010 AA Group of companies' accounts made up to 30 April 2009
11 Jan 2010 AR01 Annual return made up to 11 November 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Heather Maria Cooper on 1 November 2009
11 Jan 2010 CH01 Director's details changed for Glenn Charles Cooper on 1 November 2009
11 Jan 2010 CH01 Director's details changed for Robert Nicholas Ball on 1 November 2009
20 Sep 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2009 123 Gbp nc 191546/191746\10/07/06
11 Sep 2009 AAMD Amended full accounts made up to 30 April 2008
25 Feb 2009 363a Return made up to 11/11/08; full list of members
22 Dec 2008 AA Accounts for a medium company made up to 30 April 2008
08 Oct 2008 287 Registered office changed on 08/10/2008 from automation house newton road lowton warrington cheshire WA3 2AP
14 Feb 2008 AA Full accounts made up to 30 April 2007
03 Jan 2008 395 Particulars of mortgage/charge
24 Dec 2007 403a Declaration of satisfaction of mortgage/charge
24 Dec 2007 403a Declaration of satisfaction of mortgage/charge
17 Dec 2007 363a Return made up to 11/11/07; full list of members
20 Feb 2007 363s Return made up to 11/11/06; full list of members
29 Jan 2007 287 Registered office changed on 29/01/07 from: fourth floor brook house 77 fountain street manchester greater manchester M2 2EE
09 Nov 2006 225 Accounting reference date extended from 30/11/06 to 30/04/07
09 Jun 2006 288c Secretary's particulars changed
06 Jun 2006 MEM/ARTS Memorandum and Articles of Association
24 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Subdivide 06/04/06
  • RES10 ‐ Resolution of allotment of securities